Fintrail Pte. Ltd.
Our solutions are bespoke and built with your risk in mind.
We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.
Exclusive Networks is the ‘go-to’ value-added distributor globally.
Builds on blockchain model and incorporates traditional lending to create a time-efficient system
OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. Recognised for its financial strength and stability, OCBC Bank is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC Bank and its subsidiaries offer a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.
Trois Group is a distinguished iron ore supplier chain enterprise,import and export of bulk commodities comprising of Iron Ore, Pellets, Pellet Chips, Mill Scale & Steel, and as always provided value-add service to our clients. The Group is quite active as venture capitalist as well: own substantial stake in mining company- TABLELANDS MINING GROUP (TMG) and is on the management of the board and one chrome mine in Ethiopia, Africa.
We Provide software Solutions for Foreign Exchange business such as Remittance and Money Exchange
Red Hare Studios is a software and video games development company HQ-ed in Singapore.
An AI powered data platform for company ESG evaluation to facilitate sustainability-linked finance
KiriPay is a payment service provider based in Singapore that helps businesses adopt cryptocurrency
JMC Technologies creates technology to make financial services more efficient and innovative
Amplify is a supply chain financial B2B2C infrastructure that provides contract credit or asset mortgage credit to companies that normally are left out of the trading system
Solving specific use-cases in insurance and financial services in collaboration with industry partners.
A fintech company offer wealth management solution to institutional clients and HNW investors
TripleA is a licensed crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 420m+ cryptocurrency users.
TripleA’s white label crypto payments solutions allow businesses from all industries to leverage the benefits of the growing crypto market without being exposed to volatility risk or having to handle or convert digital currencies. Their solutions are compatible with all wallets, easy to integrate and offer instant confirmation, locked-in exchange rates and chargeback protection.
Licensed by the Monetary Authority of Singapore (MAS) and trusted by over 15,000 businesses, TripleA makes accepting crypto payments simple for businesses across the globe.
For more information, please visit https://triple-a.io/.
Transwarp is focusing on enterprise level cloud computing on container, Big Data and AI core platform research and services, Leading a New Era in Big Data and Artificial Intelligence Infrastructure Software. Transwarp is headquartered in Shanghai, with regional headquarters in Beijing, Guangzhou, Toronto, and support centres in Nanjing, Zhengzhou, Chendu, and numerous offices in different provinces. After years of R&D, Transwarp has developed five product lines with many patents: one-stop Big Data platform Transwarp Data Hub (TDH), container based cloud platform Transwarp Data Cloud (TDC), AI platform Transwarp Sophon, DBMS products (ArgoDB-distributed flash based DBMS and StellarDB-distributed graph DBMS) and Hyper- Converged Big Data server TxData. In 2017, Transwarp was recognized by IDC as the leader of the Big Data market in China. Now it has thousands of use cases in more than 10 industries. Meanwhile, Transwarp attaches great importance to knowledge exporting and personnel training on big data and AI, founded the Transwarp University, which focuses on training product R&D (curriculum, textbooks, courseware, and practical platform), and provides professional certification and training services; all of which has garnered Transwarp a wide range of brand recognition. Transwarp has finished D1 round financing, which was led by TCL Capital and CCIG.
Factoring Business
MineSec partners with their customers to drive innovations in secured payment services globally.
DATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C. (E.G. DATA ENTRY, STREAMING SERVICES)
Gresham International are the market leaders in Cryptocurrency & Security Token Compliance and Legal Services. Since 2016 we have assisted entrepreneurs, companies, governments, and groups launch their currency or token offering to market. Calculated to date, we are proud to have assisted companies raise over $400 million during their raise periods.
Aside of currency providers, we support companies working within the cryptocurrency space, such as Mining Operations, Investment Funds, Exchanges, Crypto-media, Crypto-financial and Traditional Financial Groups. Our work involves developing strategies, creating documents, and managing projects to protect our clients through the lifetime of their operations by ensuring compliance balanced with meeting business requirements.
We adopt a consultative approach to help you understand the market, compliance issues, and practicality problems surrounding the cryptocurrency market. We can create the investment, legal, and practical documentation along with the strategy you need to become and stay compliant while meeting the objectives of your project.
We specialize in consulting services for FinTech companies in area of business development, having almost 20 years of experience in finance, accounting, M&A, banking, auditing and business development.
We have office in Singapore and Warsaw, therefore we provide knowledge sharing, business matching and consulting services for companies which would like to expand their businesses in South-East Asia and Central Eastern Europe.